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Tactic Shift

Active Private limited companyfounded 2021active for 5 yearsEdouard Speeckaertlaan 119, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0770.487.925

Board

1 director, since incorporation
Director (not named in the articles)
since 29-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MARCHAL Benoît Louis Pierre Anne Marie Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • MARCHAL Benoît Louis Pierre Anne Marie Ghislain
    • Director (not named in the articles), from 29-06-2021 to date

Control

This company
Tactic Shift
Equity €72,008
Profit €73,937 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€720 in 2025
Source
deed of 01-07-2021

Articles of association

deed of 01-07-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet, ceux que la loi et…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 01-07-2021 ↗

Next steps